2
Total Mentions
2
Documents
6
Connected Entities
Location referenced in documents
EFTA01276299_sub_001 - EFTA01276299_100
nt LEIS Financial Senates W. (the F im or UBS Financial Stroxs). is a merrter of all principal Nosily, connaity and miens exchanges. LES Fe-erxial Mulcts and LBS Bank USA n rdrect subsides-es of LES AG and anilines of LBS Seasitin U.C. lhe Fim's Kendal statement is available upon sugars the Firm's e
EFTA00224262_sub_001 - EFTA00224262_100
Win) small) 575, 000 • • trusts cosh investments securities - -.- • • • ' • 123 123 5,379 5,379 ) ., , .. • :. • . ' ' Mulcts net on ana l0 3 (from Part IV, line 2) . - .. • • • :A :, •: 33.21 '.. . : .',:.• ; ''''.'-':, •••••• ‘" - .. . . . 3,115 i ... • • •

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

George W. Bush
PersonPresident of the United States from 2001 to 2009

United States
LocationCountry located primarily in North America

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

NEW YORK NY
LocationState of the United States of America
Patel
PersonAmbiguous surname - refers to multiple Patels including Kash Patel (FBI Director), Jitan Patel, and Sid Patel in various document contexts